Fraud Monitoring Manager

Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers - the largest customer base in Africa. Currently the Bank is seeking additional talent to serve in the role of Business Development Manager - Faith Based Organization.Purpose of the Role:The Manager, Fraud Detection leads the strategic and operational management of fraud detection systems and teams, ensuring early identification of sophisticated fraud threats through data driven monitoring and analytics. The role drives continuous optimization of detection capabilities, effective incident escalation, and high-quality fraud intelligence to safeguard the organization against financial and reputational risk.Key Responsibilities / Deliverables:1. Fraud Detection Strategy & Framework2. Fraud Monitoring & Detection Oversight3. Alert Management & Case Prioritisation4. Incident Escalation & Response Coordination5. Fraud Intelligence & Analytics6. Stakeholder Engagement & Collaboration7. Reporting & Management Information8. Regulatory & Governance Support9. Team Leadership & Capability Development10. Continuous Improvement & Innovation• Business related degree from a recognized University or College.• Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage.